1
15-19 LANSDOWNE RD FREEHOLD LTD
15361519 45 St. Michaels Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2023-12-19 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
ROUGH HILL PRODUCTIONS LIMITED
- 2004-12-02
04421861DESIGN FACULTY LIMITED - 2003-03-06
32 Byron Hill Road, Harrow On The Hill, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-07-24 ~ dissolved
IIF 2 - Director → ME
2004-09-24 ~ dissolved
IIF 18 - Secretary → ME
3
40 Hazelwood Drive, Verwood, England
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2008-11-04 ~ 2013-07-30
IIF 3 - Director → ME
5
45 St. Michaels Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
4 Namu Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
23b St Catherine's Road, Bournemouth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-23 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
23b St Catherine's Road, Bournemouth, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-05 ~ now
IIF 11 - Director → ME
9
45 St. Michaels Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
BRIGHT LIGHTS MARKETING SOUTH WEST LIMITED
07208092 Orchard House, Clyst St. Mary, Exeter, Devon, England
Active Corporate (3 parents)
Officer
2010-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
45 St Michaels Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2024-06-01 ~ now
IIF 12 - Director → ME
12
45 St. Michaels Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LEGACY WILLS UK LIMITED - now
STEVE ALCOCK LIMITED
- 2012-04-03
05739478 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2006-03-10 ~ 2007-09-26
IIF 33 - Secretary → ME
14
45 St. Michaels Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2020-04-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
Vccp Finance, Greencoat House Francis Street, Victoria, London
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 7 - Director → ME
2010-09-16 ~ dissolved
IIF 36 - Secretary → ME
16
ROUGH HILL FINANCE LIMITED
- now 06557683BROOMCO (4142) LIMITED
- 2008-12-17
06557683 07713893, 06662053, 06355485Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Elstree Gate, Elstree Way, Borehamwood, Herts
Dissolved Corporate (4 parents)
Officer
2008-04-07 ~ dissolved
IIF 1 - Director → ME
2008-04-07 ~ dissolved
IIF 17 - Secretary → ME
17
BROOMCO (4144) LLP
- 2008-04-18
OC336483 OC335529, 06624550, 07759993Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 70693, Southside, 105 Victoria Street, London
Dissolved Corporate (10 parents)
Officer
2008-04-11 ~ 2012-03-06
IIF 6 - LLP Designated Member → ME
18
MATT SMITH EVENTS LIMITED
- 2006-04-19
05739482 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-03-10 ~ 2015-02-03
IIF 4 - Director → ME
2008-01-10 ~ 2012-03-06
IIF 19 - Secretary → ME
19
86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2022-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-11 ~ now
IIF 28 - Has significant influence or control → OE
20
Po Box 70693 Southside, 105 Victoria Street, London
Dissolved Corporate (6 parents)
Officer
2009-02-20 ~ 2015-02-03
IIF 26 - Director → ME
2009-02-20 ~ 2012-03-06
IIF 34 - Secretary → ME
21
Po Box 70693 Southside, 105 Victoria Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-06 ~ 2015-01-16
IIF 5 - Director → ME